VPlab, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
25 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VPlab" |
| Registration number, date | 40203032621, 16.11.2016 |
| VAT number | LV40203032621 from 08.02.2017 Europe VAT register |
| Register, date | Commercial Register, 16.11.2016 |
| Legal address | Visbijas prospekts 7, Rīga, LV-1014 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 19.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 253.41 | 194.49 | 133.64 |
| Personal income tax (thousands, €) | 82.27 | 84.75 | 66.91 |
| Statutory social insurance contributions (thousands, €) | 152.84 | 138.84 | 126.58 |
| Average employees count | 17 | 17 | 18 |
| Received COVID-19 downtime support | 29.06.2021, 1 188.12 € | ||
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VP HOLDINGS"Reg. no. 40103014600
|
100 % | 5 600 | € 1 | € 5 600 | Latvia | 03.03.2021 | 19.03.2021 |
Contacts in cooperation with
Apply information changes
"VPlab", SIA
Visbijas prospekts 7, Rīga, LV-1014 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums 2023 VPlab | EDOC | ||||
| SIA VPlab 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums 2022 VPlab | |||||
| SIA VPlab 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 | |||||
| SIA VPlab 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VPLab revid zin | |||||
| Vad bas zi ojums VP Lab | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ VP LAB | |||||
| Vplab SIA 2019.GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VPlab GP2018 vadibas zin | |||||
2017 |
Annual report | 16.11.2016 - 31.12.2017 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VPlab GP2016 2017 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 22.08.2022 | 19.08.2022 | 1 |
Articles of Association |
DOC | 32 KB | 22.08.2022 | 19.08.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 25.04.2022 | 19.04.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 25.04.2022 | 19.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.79 KB | 12.03.2021 | 11.03.2021 | 2 |
Shareholders’ register |
DOCX | 22 KB | 12.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.43 KB | 12.03.2021 | 13.11.2020 | 1 |
Articles of Association |
DOCX | 17.34 KB | 12.03.2021 | 13.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.3 KB | 05.03.2021 | 23.10.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.55 KB | 15.09.2020 | 02.09.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.55 KB | 15.09.2020 | 02.09.2020 | 4 |
Shareholders’ register |
1.12 MB | 15.11.2017 | 10.11.2017 | 3 | |
Articles of Association |
DOCX | 16.23 KB | 06.06.2017 | 02.05.2017 | 1 |
Articles of Association |
TIF | 19.81 KB | 16.11.2016 | 24.10.2016 | 1 |
Memorandum of Association |
TIF | 37.04 KB | 16.11.2016 | 24.10.2016 | 1 |
Shareholders’ register |
TIF | 104.8 KB | 16.11.2016 | 24.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 22.08.2022 | 22.08.2022 | 2 |
Articles of Association |
EDOC | 16.96 KB | 22.08.2022 | 19.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.08.2022 | 19.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 22.08.2022 | 19.08.2022 | 1 |
Application |
DOCX | 48.19 KB | 22.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 48.19 KB | 22.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 25.04.2022 | 25.04.2022 | 2 |
Articles of Association |
EDOC | 16.68 KB | 25.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 82.16 KB | 25.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 82.16 KB | 25.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 37.41 KB | 25.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 37.41 KB | 25.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 25.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 25.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 19.03.2021 | 19.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.16 KB | 12.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.26 KB | 12.03.2021 | 11.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.38 KB | 12.03.2021 | 11.03.2021 | 2 |
Application |
EDOC | 54.04 KB | 19.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 49.06 KB | 19.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 12.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 37.72 KB | 05.03.2021 | 03.03.2021 | 2 |
Application |
EDOC | 43.48 KB | 05.03.2021 | 03.03.2021 | 2 |
Acceptance-conveyance act |
EDOC | 20.5 KB | 12.03.2021 | 01.03.2021 | 1 |
Acceptance-conveyance act |
DOCX | 14.37 KB | 12.03.2021 | 01.03.2021 | 1 |
Appraisal reports |
TIF | 123.82 KB | 19.03.2021 | 24.02.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 30.37 KB | 12.03.2021 | 13.11.2020 | 1 |
Articles of Association |
EDOC | 26.73 KB | 12.03.2021 | 13.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.34 KB | 05.03.2021 | 23.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 17.09.2020 | 17.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.57 KB | 15.09.2020 | 02.09.2020 | 4 |
Application |
DOCX | 38.92 KB | 15.09.2020 | 28.08.2020 | 2 |
Application |
DOCX | 38.92 KB | 15.09.2020 | 28.08.2020 | 2 |
Application |
EDOC | 47.73 KB | 15.09.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
EDOC | 52.46 KB | 30.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 48 KB | 30.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 38.35 KB | 30.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 43.44 KB | 30.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
EDOC | 53.91 KB | 05.11.2018 | 31.10.2018 | 3 |
Application |
DOCX | 44.96 KB | 05.11.2018 | 31.10.2018 | 3 |
Application |
DOCX | 43.39 KB | 05.11.2018 | 25.10.2018 | 2 |
Application |
EDOC | 52.19 KB | 05.11.2018 | 25.10.2018 | 2 |
Application |
DOCX | 38.55 KB | 05.11.2018 | 16.10.2018 | 2 |
Application |
EDOC | 48.01 KB | 05.11.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
DOCX | 45.18 KB | 15.11.2017 | 10.11.2017 | 2 |
Application |
EDOC | 86.26 KB | 15.11.2017 | 10.11.2017 | 2 |
Shareholders’ register |
1.51 MB | 15.11.2017 | 10.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 06.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 54.44 KB | 06.06.2017 | 27.05.2017 | 3 |
Application |
DOCX | 42.43 KB | 06.06.2017 | 27.05.2017 | 3 |
Articles of Association |
EDOC | 59.25 KB | 06.06.2017 | 02.05.2017 | 1 |
Application |
EDOC | 55.21 KB | 06.06.2017 | 02.05.2017 | 4 |
Application |
DOCX | 43.02 KB | 06.06.2017 | 02.05.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 06.06.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 06.06.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 282.47 KB | 16.11.2016 | 08.11.2016 | 8 |
Announcement regarding the legal address |
TIF | 14.74 KB | 16.11.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.9 KB | 16.11.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.34 KB | 16.11.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register